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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 30
  • 1
    Cook, Jonathan Charles
    Born in March 1958
    Individual (107 offsprings)
    Officer
    2004-03-19 ~ 2006-11-15
    OF - Director → CIF 0
    Cook, Jonathan Charles
    Individual (107 offsprings)
    Officer
    2004-03-19 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 2
    White, David
    Born in March 1956
    Individual (92 offsprings)
    Officer
    2006-11-15 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Van Der Drift, Cornelius Gerardus Maria
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2013-06-01 ~ 2015-02-17
    OF - Director → CIF 0
  • 4
    Beckers, Marc Tony August
    Born in September 1951
    Individual (11 offsprings)
    Officer
    2011-07-01 ~ 2014-04-04
    OF - Director → CIF 0
  • 5
    Powell, Martyn Richard
    Born in May 1962
    Individual (83 offsprings)
    Officer
    1996-09-27 ~ 1999-11-26
    OF - Director → CIF 0
    Powell, Martyn Richard
    Individual (83 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Johnson, Richard Stuart
    Born in April 1951
    Individual (77 offsprings)
    Officer
    1996-01-12 ~ 2003-11-04
    OF - Director → CIF 0
  • 7
    Fitchford, Andrew Michael John
    Born in January 1965
    Individual (62 offsprings)
    Officer
    2015-11-18 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    De Boer, Johannes Gerbrand
    Born in December 1953
    Individual (5 offsprings)
    Officer
    2010-05-04 ~ 2011-10-05
    OF - Director → CIF 0
  • 9
    Freeman, Michael John
    Born in July 1943
    Individual (44 offsprings)
    Officer
    1996-09-27 ~ 2003-12-23
    OF - Director → CIF 0
  • 10
    O'leary, Brian
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2014-12-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Wood, Denise
    Born in November 1967
    Individual (1 offspring)
    Officer
    2014-12-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Waugh, Stephen David
    Born in December 1956
    Individual (33 offsprings)
    Officer
    2015-02-17 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Van Der Zouw, Jan
    Born in June 1954
    Individual (9 offsprings)
    Officer
    2010-05-04 ~ 2011-07-01
    OF - Director → CIF 0
  • 14
    Morris, Anthony Nigel
    Born in March 1958
    Individual (28 offsprings)
    Officer
    1998-07-29 ~ 2004-03-19
    OF - Director → CIF 0
  • 15
    Gillies, David Alexander
    Born in September 1970
    Individual (11 offsprings)
    Officer
    2019-10-29 ~ 2024-01-31
    OF - Director → CIF 0
  • 16
    Lyne, Colin Andrew
    Born in June 1955
    Individual (75 offsprings)
    Officer
    1996-09-27 ~ 2004-03-19
    OF - Director → CIF 0
    Lyne, Colin Andrew
    Individual (75 offsprings)
    Officer
    2003-12-23 ~ 2004-03-19
    OF - Secretary → CIF 0
  • 17
    Whetstone, Alan David
    Born in December 1953
    Individual (4 offsprings)
    Officer
    2014-12-10 ~ 2015-12-31
    OF - Director → CIF 0
  • 18
    Wilson, William Currie Neil
    Born in February 1955
    Individual (36 offsprings)
    Officer
    2003-12-23 ~ 2010-02-28
    OF - Director → CIF 0
  • 19
    Dixon, Mark Robert Graham
    Born in October 1964
    Individual (115 offsprings)
    Officer
    2003-12-23 ~ 2009-06-26
    OF - Director → CIF 0
  • 20
    Bowring, Richard
    Born in December 1974
    Individual (39 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 21
    Link, Wilfred Alan
    Born in May 1948
    Individual (57 offsprings)
    Officer
    1996-09-27 ~ 2003-11-04
    OF - Director → CIF 0
  • 22
    Otto, Eric
    Born in February 1969
    Individual (10 offsprings)
    Officer
    2018-12-31 ~ 2019-10-29
    OF - Director → CIF 0
  • 23
    Bingham, Pamela Ann
    Born in June 1969
    Individual (30 offsprings)
    Officer
    2024-01-31 ~ 2025-12-08
    OF - Director → CIF 0
  • 24
    Epskamp, Leonardus Nicolaas Johannes
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2011-10-05 ~ 2013-05-31
    OF - Director → CIF 0
  • 25
    Winters, Geoffrey David
    Born in November 1945
    Individual (75 offsprings)
    Officer
    1996-01-12 ~ 2003-12-23
    OF - Director → CIF 0
    Winters, Geoffrey David
    Individual (75 offsprings)
    Officer
    1996-01-12 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 26
    Barker, Edward Rosson
    Born in December 1977
    Individual (16 offsprings)
    Officer
    2025-06-30 ~ 2026-02-06
    OF - Director → CIF 0
  • 27
    Mcgurk, Vincent Michael Benedict
    Born in December 1960
    Individual (33 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 28
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1995-12-29 ~ 1996-01-12
    OF - Nominee Director → CIF 0
  • 29
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1995-12-29 ~ 1996-01-12
    OF - Nominee Secretary → CIF 0
  • 30
    WYKO GROUP LIMITED 01125753
    1, Amberway, Halesowen, England
    Active Corporate (27 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RUBIX INDUSTRIAL SERVICES LIMITED

Period: 2026-04-20 ~ now
Company number: 03142338
Registered names
RUBIX INDUSTRIAL SERVICES LIMITED - now
Recent Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
33140 - Repair Of Electrical Equipment
46690 - Wholesale Of Other Machinery And Equipment

Related profiles found in government register
  • RUBIX INDUSTRIAL SERVICES LIMITED
    Info
    ERIKS INDUSTRIAL SERVICES LIMITED - 2026-04-20
    WYKO INDUSTRIAL SERVICES LIMITED - 2026-04-20
    WYKO INDUSTRIAL LIMITED - 2026-04-20
    SPIRALSURVEY LIMITED - 2026-04-20
    Registered number 03142338
    Rubix, Seven Stars Road, Oldbury, West Midlands B69 4JR
    PRIVATE LIMITED COMPANY incorporated on 1995-12-29 (30 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
  • ERIKS INDUSTRIAL SERVICES LIMITED
    S
    Registered number 03142338
    Eriks, Seven Stars Road, Oldbury, West Midlands, United Kingdom, B69 4JR
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WGRBS PENSION TRUSTEES LIMITED
    15536314
    Rubix, Seven Stars Road, Oldbury, West Midlands, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2024-03-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.